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- Corporation with Supervisory Board and Executive Board
-
Büdelsdorf,
Germany
- Closing date: December 31
- Date of the Last Annual General Meeting: May 8, 2024
-
- Eurozone 300 ,
- HDAX ,
- MDAX ,
- STOXX®Europe 600 ,
- TecDAX
Ethics & Boards Databank reserved for subscribers
Governance leadership structure
Supervisory Board
- Marc TÜNGLER
- Chair
- Since over 2 years
12
voting members
without any
non-voting
- Independents
- Executives
- Employees representatives
- State representatives
- Other
|
Directors
average seniority 6.7 years 7.1 years for elected by shareholders
Directors
average age 54.8 years 59 years for elected by shareholders |
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6
members
Executive Board
- Christoph VILANEK
- Chief Executive Officer
- 2009 - 2026
- Other directorships
70.5 %
Percentage of variable remunerations in 2023 Global compensation